• Perform AML investigation, checking, monitoring and review

• Assist in formulating and maintaining AML policies and procedures
• Advise business units on AML matters
• Ensure the Bank’s operations meet with all relevant legal and regulatory requirements as well as industry guidelines and practices
• Proficiency in spoken and written English and Chinese
• University degree
• 2 years relevant experience, preferably in banks or securities / audit firms
• Candidates with extensive experience will be considered for more senior position
• With Enhanced Competency Framework (ECF) qualification is preferable

Please visit our website http://www.publicbank.com.hk/en/about/career for other career opportunities within our Group.

Interested parties please send your resume quoting our job reference number together with present & expected salary (a must) to the Human Resources Department at 立即申請 or Fax No. 2815 3157 or Human Resources Department, 12/F, Public Bank Centre, 120 Des Voeux Road Central, Hong Kong.

Personal data collected will be used for recruitment purpose only and will be treated in accordance with the Bank’s Personal Information Collection Statement, a copy of which will be provided immediately upon request by contacting our Human Resources Department at the above email address.